DR Real Estate AG
DR Real Estate AG: Change in Supervisory Board
DR Real Estate AG / Change of Personnel 18.01.2010 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc-Announcement according to § 15 WpHG DR Real Estate AG Change in Supervisory Board Cologne, 18th January 2010 In the DR Real Estate AG (ISIN DE0005577001) former Supervisory Board members Mr. Michael Fickus, Mr. Kasper Kraemer and Mr. Gert Kierdorf have resigned from their office by consensus. The company intends to propose Mr. Veit Wirth, Mr. Klaus J. Herrmann and Mr. Joachim Beyer as new members of the Supervisory Board by order of the court. The company wishes to thank the outgoing Board members Mr. Michael Fickus, Mr. Kasper Kraemer and Mr. Gert Kierdorf for their work. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Information about DR Real Estate AG The DR Real Estate is a classic real estate holding company with broad real estate and economic services. Its core business is the systematic development of real estate assets through strategic portfolio management and value-based asset management measures. The main field of activity of DR Real Estate AG extends to those areas in Germany characterized by strong growth. Contact Jens Liewald DR Real Estate AG Von-Werth-Str. 1 50670 Köln GERMANY 18.01.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: DR Real Estate AG Von-Werth-Str.1 50670 Köln Deutschland Phone: +49 (0)221 / 4672 - 0 Fax: +49 (0)221 / 4672 - 190 E-mail: info@dr-realestate.de Internet: www.dr-realestate.de ISIN: DE0005577001 WKN: 557700 Listed: Regulierter Markt in München, Düsseldorf; Freiverkehr in Berlin, Stuttgart; Open Market in Frankfurt End of News DGAP News-Service ---------------------------------------------------------------------------
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